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DIALOGUE SYSTEMS LTD

Company number 07108477

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Apr 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2011	AD01	Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL United Kingdom on 11 July 2011	View PDF Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL United Kingdom on 11 July 2011 - link opens in a new window - 1 page (1 page)
10 Jul 2011	TM02	Termination of appointment of Varjag Ltd as a secretary	View PDF Termination of appointment of Varjag Ltd as a secretary - link opens in a new window - 1 page (1 page)
29 Jun 2011	CH01	Director's details changed for Roy William Gabrielsen on 29 June 2011	View PDF Director's details changed for Roy William Gabrielsen on 29 June 2011 - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	AP04	Appointment of Varjag Ltd as a secretary	View PDF Appointment of Varjag Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
17 Jun 2011	TM02	Termination of appointment of Roy Gabrielsen as a secretary	View PDF Termination of appointment of Roy Gabrielsen as a secretary - link opens in a new window - 1 page (1 page)
17 Jun 2011	AP03	Appointment of Roy William Gabrielsen as a secretary	View PDF Appointment of Roy William Gabrielsen as a secretary - link opens in a new window - 2 pages (2 pages)
17 Jun 2011	AD01	Registered office address changed from C/O Npc 60 Cemetery Road Porth R C T CF39 0BL United Kingdom on 17 June 2011	View PDF Registered office address changed from C/O Npc 60 Cemetery Road Porth R C T CF39 0BL United Kingdom on 17 June 2011 - link opens in a new window - 1 page (1 page)
12 May 2011	AD01	Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL United Kingdom on 12 May 2011	View PDF Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL United Kingdom on 12 May 2011 - link opens in a new window - 1 page (1 page)
12 May 2011	TM02	Termination of appointment of Varjag Ltd as a secretary	View PDF Termination of appointment of Varjag Ltd as a secretary - link opens in a new window - 1 page (1 page)
09 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders Statement of capital on 2010-12-09 NOK 1,000	View PDF Annual return made up to 1 December 2010 with full list of shareholders Statement of capital on 2010-12-09 NOK 1,000 - link opens in a new window - 4 pages (4 pages)
18 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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